Meeting of the Board of Managers. The Board of Managers of the Company may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each Manager by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Managers.
Meeting of the Board of Managers. The Board of Managers may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each Manager that has authority hereunder to participate in the meeting by telephone, facsimile, mail, telegram, email or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Managers that has authority hereunder to participate in the meeting; provided, that the provisions of this Section 10(c) shall not apply to Independent Managers unless the action considered at such Board meeting requires the vote of the Independent Managers, provided, further, that Managers may waive the right to notice in accordance with this Section 10(c).
Meeting of the Board of Managers. The Board of Managers of the Company may hold meetings, both regular and special, within or outside the State of New Jersey. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called by the Chairman of the Board or President on not less than 24 hours' notice to each Manager by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President, the Chairman of the Board or Secretary in like manner and with like notice upon the written request of any one or more of the Managers. A special meeting of the Board may be held without prior notice if all Managers waive in writing the requirement for such notice.
Meeting of the Board of Managers. The Board of Managers may hold meetings, both regular and special, within or outside the State of Delaware. Regular and special meetings of the Board of Managers may be called by any Director Manager, the Chief Executive Officer, or the President on not less than one day’s notice to each Director Manager by telephone, facsimile, mail, telegram or any other means of communication at such time and at such place as shall from time to time be determined by the Board of Managers. Any Director Manager may waive notice to him or her of a meeting of the Board of Managers, in writing, before, at or after the meeting. The attendance of any Director Manager at a meeting of the Board of Managers shall constitute a waiver by such Director Manager of notice of such meeting, except where such Director Manager attends a meeting for the express purpose of objecting to the transaction of any business because the meeting is not properly called or convened.
Meeting of the Board of Managers. The Board of Managers of the Company may hold meetings, both regular and special, within or outside the State of Nevada. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each Manager by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any Manager.
Meeting of the Board of Managers. An annual meeting of the Board of Managers shall be held each year. The Board of Managers may also schedule additional meetings to occur at regular intervals throughout the year. Special meetings of the Board of Managers may be called by or at the request of the Sole Member, the Chairman or at least two (2)
Meeting of the Board of Managers. The Board of Managers of the Company may hold meetings, both regular and special, within or outside the Commonwealth of Puerto Rico. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board of Managers. Special meetings of the Board of Managers may be called by a Manager on not less than one day’s notice to each other Manager by telephone, facsimile, mail, telegram or any other means of communication. The notice need not specify the purpose of the meeting.
